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— Result for 0x5fe8…0ec1 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x5fe8d742…9e350ec1
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
142
Unique Connections
31
Most active on
matic-mainnet
Active
5 years · last seen 9 months ago
Current balance
eth-mainnet
0.1507 ETH
matic-mainnet
245.4132 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
72 tx
RenVM: Darknodes Fee renBTC
4 tx
Metamask: Swap Router
3 tx
USD Coin (PoS) (USDC)
3 tx
Ren: BTC Gateway
2 tx
Republic (REN)
2 tx
Origin Dollar
2 tx
renBTC (renBTC)
1 tx
renDOGE
1 tx
Ren: Darknode Registry Proxy
1 tx
RenVM: Darknode Staking
1 tx
Hop Protocol: USDT Liquidity Pool
1 tx
Binance: Hot Wallet 2
1 tx
Binance-Peg BUSD Token (BUSD)
1 tx
+17 unknown addresses — not yet identified
All Connections
31 total